EX-99.16 17 d147583dex9916.htm EX-99.16 EX-99.16

Exhibit 16

BY SEDAR

January 27, 2021

Ontario Securities Commission

Alberta Securities Commission

British Columbia Securities Commission

Manitoba Securities Commission

New Brunswick Securities Commission

Newfoundland Securities Commission

Nova Scotia Securities Commission

Prince Edward Island Securities Office

Financial and Consumer Affairs Authority

(Saskatchewan)

Canadian Securities Exchange (via email)

Nasdaq (via email)

 

RE:

FSD Pharma Inc. (the “Corporation”)

Notice of Meeting and Record Date

We hereby provide the following information with respect to a shareholder requisitioned Special Meeting of shareholders of the Corporation pursuant to Section 2.2 of NI 54-101Communication with the Beneficial Owners of Securities of a Reporting Issuer and confirm that notice of the record date and meeting dates was sent to CDS:

 

Name of Reporting Issuer    FSD Pharma Inc.
Meeting Type    Special - Dissenting
ISIN No.    CLASS B SUBORDINATE VOTING
   CA35954B2066
   CLASS A MULTIPLE VOTING SHARES
   CARFYQMV2181
CUSIP No.    CLASS B SUBORDINATE VOTING
   35954B206
   CLASS A MULTIPLE VOTING SHARES
   RFYQMV218
Meeting Date    March 31, 2021
Record Date for Notice    March 1, 2021
Record Date for Voting    March 1, 2021
Beneficial Ownership Determination Date    March 1, 2021
Class of Securities Entitled to Receive Notice    Common, Multiple Voting Shares
Class of Securities Entitled to Vote    Common, Multiple Voting Shares

On January 4, 2021, Anthony Durkacz and Zeeshan Saeed, representing a group of concerned shareholders (the “Requisitioning Shareholder Representatives”) which hold in excess of 5% of the issued and outstanding shares of the Corporation, sent to the Corporation a requisition of a meeting of shareholders of the Corporation pursuant to Section 105 of the Business Corporations Act (Ontario). The directors of the Corporation have not, within 21 days after the date on which the requisition was received by the Corporation, sent notice of a general meeting to each shareholder and each director of the Corporation.

Accordingly, this notice is being given by the Requisitioning Shareholders, on behalf of the Corporation, pursuant to Section 105 of the Business Corporations Act (Ontario).

 

“Anthony Durkacz”       “Zeeshan Saeed”

             

     

             

Anthony Durkacz       Zeeshan Saeed
Requisitioning Shareholder Representative of FSD       Requisitioning Shareholder Representative of FSD
Pharma Inc.       Pharma Inc.